7 [Meeting held at Goodison Park, L'pool Tuesday, August 17, 1943] Present :- Messrs W. C. Gibbins, E. Green, Dr. C. S. Baxter, W. R. Williams, R. R. Turnbull, R. E. Searle & Secy. Minutes of Meeting of July 20, were read & confirmed. Secretary This official reported his release from Messrs F. H. Porter's & his resumption of full time duties at the Office of the Company as from August 9th. The decision of the Directors made at the Meeting of , was confirmed. Team Prospects Secretary outlined the probable players available both for the coming Saturday & for the Season. It was agreed that the promise made to Burnley F. C. to allow Lawton to play in their Charity game on the 21st inst. be implemented. Regarding team policy throughout, it was also agreed that this should be to endeavour to get a winning team together. Colts Ground It was reported that the Orrell F. C. were prepared to let their ground for our use on alternate Saturdays & possibly every week. Secretary was instructed to negotiate at the best price he could get, & it was decided that enquiries be instituted with the view of ultimately securing this land. Army in England v do Scotland Secy. reported that this fixture was to take place at Goodison Park on December 4, 1943. Lancs. Senior Cup Chairman reported that this Competition was to be run on similar lines to last year. Deceased Shareholders Two enquiries having been made by Mrs. Fisher & Wallace, widows of Shareholders who had died intestate W. C. G. on each case leaving no estate of value, with regard to getting the Shares registered in their name